Tag: Central Bank of Ireland

Ctrl Alt, a tokenisation infrastructure provider focused on digital capital markets, has secured MiFID authorisation from the Central Bank of Ireland (CBI), enabling the...

The Central Bank of Ireland has published the third edition of its Authorisations and Gatekeeping Report, and according to law firm Zeidler, the message for...

The Central Bank of Ireland (CBI) has raised the stakes for the country's MiFID investment firms, publishing a Thematic Assessment on 18 May 2026...

Investment managers operating across borders are facing a wave of regulatory change, with new disclosure obligations, revised marketing rules and updated registration frameworks now...

Global ETF assets climbed to $21.24 trillion by February 2026, up 7% year-to-date, as investors continue pouring capital into both traditional and alternative strategies,...

DORA has introduced a harmonised regulatory framework across the EU, but when it comes to enforcement, the reality is far from uniform. According to...

In July 2025, the Financial Conduct Authority (FCA) fined Monzo Bank £21m for serious anti-money laundering (AML) control failings, marking one of the most...

Coinbase Europe, the Dublin-based arm of the US crypto exchange, has received a €21.5m penalty from the Central Bank of Ireland (CBI) after the...

AMLTRIX, a new open-source initiative dedicated to tackling financial crime, has launched what it describes as the world’s first universal AML knowledge graph. The company,...

Fund managers distributing UCITS and AIFs internationally face a constantly evolving regulatory environment. To support legal, compliance, and distribution teams, Zeidler has updated its...